证券代码：300632 证券简称：光莆股份 厦门光莆电子股份有限公司投资者关系活动记录表 编号：20190701 | --- | --- | |-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 投资者关系活动类别 | 特定对象调研 □ 分析师会议 媒体采访 □ 业绩说明会 新闻发布会 □ 路演活动 | | 参与单位名称及人员姓 名 | 中信建投：郭海阳、吕建文、田野、陈凌、许安琪、林妍、黄 投资考察团： 刘荣莉、刘乔玲、周诗超、王小勇 ...

证券代码：300632 证券简称：光莆股份 厦门光莆电子股份有限公司投资者关系活动记录表 编号：20190301 | --- | --- | |-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

证券代码：300632 证券简称：光莆股份 厦门光莆电子股份有限公司投资者关系活动记录表 编号：20190201 | --- | --- | --- | |-------------------------|----------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类别 | ☑ □ □ ☑ 现场参观 | 特定对象调研 □ 分析师会议 媒体采访 □ 业绩说明会 新闻发布会 □ 路演活动 | | 参与单位名称及 ...

厦门光莆电子股份有限公司投资者关系活动记录表 证券代码：300632 证券简称：光莆股份 编号：20201228 | --- | --- | --- | |-----------------------------------|-------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

证券代码：300632 证券简称：光莆股份 厦门光莆电子股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------------|--------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------| | | | | | ...

证券代码：300632 证券简称：光莆股份 厦门光莆电子股份有限公司投资者关系活动记录表 编号：20220502 | --- | --- | --- | --- | |-----------------------------|--------------------------------------------------------------------------------------|------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | □特定对象调研 | □分析师会议 | | | 投 资 者 关 系活 | □媒体采访 □ 新闻发布会 | □业绩说明会 □路演活动 | ...

Revenue and Profit - Revenue for Q3 2022 was CNY 156,916,696.10, a decrease of 35.96% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2022 was CNY 28,261,408.91, down 6.15% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was CNY 18,392,469.17, an increase of 2.91% compared to the same period last year[3]. - Total operating revenue for Q3 2022 was CNY 691,397,366.53, a decrease of 10.8% compared to CNY 775,264,746.67 in Q3 2021[22]. - Net profit for Q3 2022 reached CNY 115,376,167.17, an increase of 13.7% from CNY 101,468,070.49 in Q3 2021[24]. - Basic earnings per share for Q3 2022 were CNY 0.3771, compared to CNY 0.3320 in Q3 2021, reflecting a growth of 13.5%[24]. Assets and Liabilities - Total assets at the end of Q3 2022 reached CNY 2,796,294,705.97, reflecting a growth of 10.91% from the end of the previous year[4]. - Total current assets amounted to CNY 2,221,164,129.12, up from CNY 2,017,300,212.32, indicating an increase of approximately 10.1%[18]. - Total liabilities as of Q3 2022 amounted to CNY 730,441,288.44, up from CNY 550,422,978.10 in the same period last year[23]. - The company's short-term borrowings increased significantly to CNY 259,204,028.72, compared to CNY 109,170,713.08 at the beginning of the year[19]. - The total liabilities increased, with accounts payable decreasing to CNY 146,151,927.03 from CNY 184,157,119.92, a reduction of approximately 20.7%[19]. Cash Flow - Cash flow from operating activities for the year-to-date period was CNY 97,046,373.44, a significant increase of 6,955.01%[3]. - Cash generated from operating activities was CNY 778,062,396.61, an increase from CNY 763,684,271.07 in the previous year[26]. - The net cash flow from operating activities was CNY 97,046,373.44, a significant increase from CNY 1,375,566.62 in the previous year[27]. - Cash inflow from investment activities totaled CNY 1,913,689,498.86, compared to CNY 1,434,864,556.73 in the same period last year[27]. - Cash inflow from financing activities reached CNY 669,038,948.28, up from CNY 187,134,020.83 in the previous year[28]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,251[12]. - The largest shareholder, Lin Wenkun, holds 22.79% of the shares, amounting to 69,541,491 shares, with 21,980,000 shares pledged[12]. - The second-largest shareholder, Lin Ruimei, holds 17.33% of the shares, totaling 52,881,422 shares, with 15,500,000 shares pledged[12]. Expenses and Financial Management - The company experienced a 34.03% increase in taxes and surcharges, amounting to CNY 5,199,450.30, mainly due to increased domestic sales revenue[9]. - Financial expenses showed a significant decrease of 2,121.50%, totaling -CNY 29,806,285.60, primarily due to exchange rate fluctuations[9]. - Research and development expenses for Q3 2022 were CNY 40,272,892.29, slightly down from CNY 41,062,291.68 in Q3 2021[23]. - The company reported a financial expense of CNY -29,806,285.60 in Q3 2022, a significant improvement compared to CNY 1,474,464.22 in the previous year[23]. Investment Activities - The company reported a 140.56% increase in trading financial assets, totaling CNY 1,322,459,343.04, primarily due to increased investments in financial products[8]. - Cash recovered from investments rose by 34.40% to ¥1,894,300,000.00, compared to ¥1,409,463,059.60 in the previous year, mainly due to increased recovery of bank wealth management products[10]. - Cash paid for investments surged by 69.54% to ¥2,711,360,403.00, compared to ¥1,599,209,929.70 in the previous year, primarily due to increased purchases of wealth management products[10]. Changes in Cash and Equivalents - Cash and cash equivalents decreased to CNY 449,358,759.68 from CNY 990,046,872.00, representing a decline of about 54.6%[18]. - The total cash and cash equivalents at the end of the period were CNY 437,962,044.14, down from CNY 560,199,753.22 at the end of the previous year[28]. - The impact of exchange rate changes on cash and cash equivalents was CNY 14,654,917.92, compared to -CNY 1,219,084.53 in the previous year[28].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥534,480,670.43, representing a 0.80% increase compared to ¥530,234,776.37 in the same period last year [21]. - The net profit attributable to shareholders increased by 21.67% to ¥86,818,780.20 from ¥71,357,837.11 year-on-year [21]. - The net profit after deducting non-recurring gains and losses rose by 59.71% to ¥66,565,149.03 compared to ¥41,679,576.80 in the previous year [21]. - The net cash flow from operating activities improved significantly to ¥85,498,697.03, a 231.56% increase from a negative cash flow of ¥64,986,990.58 in the same period last year [21]. - Total assets at the end of the reporting period reached ¥2,776,257,847.06, marking a 10.11% increase from ¥2,521,255,115.43 at the end of the previous year [21]. - The company's net assets attributable to shareholders increased by 4.30% to ¥2,048,364,757.58 from ¥1,963,863,657.80 at the end of the previous year [21]. - The company reported a comprehensive diluted earnings per share of ¥0.2845 for the reporting period [21]. - The gross margin for the main business was 29.95%, an increase of 3.98% year-on-year, driven by improvements in semiconductor optical applications and FPC+ business [54]. - The company reported a total revenue of 341,828.00 million CNY for the first half of 2022, reflecting a significant increase compared to the previous period [137]. - The total comprehensive income for the first half of 2022 was CNY 85,625,829.90, compared to CNY 71,552,735.32 in the same period last year, reflecting overall growth [181]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans [4]. - The company has a comprehensive risk management section detailing potential operational risks [4]. - The company has identified risks related to overseas market expansion due to the impact of the global pandemic and geopolitical tensions, particularly the Russia-Ukraine conflict [91]. - To mitigate overseas market risks, the company plans to enhance domestic market development and expand sales channels to increase market share [91]. - The company faces exchange rate fluctuation risks as its overseas business primarily settles in USD, which may lead to significant foreign exchange risks [92]. - The company has established a financial derivatives trading strategy to hedge against exchange rate volatility and protect profit margins [85]. - The company has implemented a financial derivatives trading management system to control risks associated with derivative transactions [85]. Corporate Governance - The report includes a section on corporate governance, highlighting the company's commitment to transparency [7]. - All board members attended the meeting to review the report, ensuring accountability for its accuracy [4]. - The financial report is signed and stamped by key financial personnel, ensuring its authenticity [9]. - The company is committed to maintaining accurate and complete financial reporting as stated by its management [4]. - The company has established a comprehensive customer rating system to manage accounts receivable, aiming to mitigate risks associated with delayed payments and bad debts [94]. Research and Development - R&D expenses totaled 29.31 million yuan, a 5.40% increase year-on-year, accounting for 5.48% of operating revenue [48]. - The company has developed a diverse product line in semiconductor optical applications, including infrared, visible, and ultraviolet light products, focusing on health-related fields such as education lighting and UV disinfection [34]. - The company has developed a range of UV disinfection products, including air disinfection machines and UV sterilization modules, to enhance its product portfolio [30]. - The company applied for 34 new patents during the reporting period, including 7 invention patents [48]. Market Expansion - The company is focused on semiconductor optical application products, flexible circuit materials, and medical beauty services, continuously expanding its product offerings in these areas [29]. - The medical beauty market in China is anticipated to reach approximately 264.3 billion yuan in 2022, with non-surgical procedures gaining popularity among consumers [43]. - The company is actively exploring market expansion opportunities in the medical beauty and ultraviolet semiconductor disinfection sectors [95]. - The company has established a production base in Malaysia to expand its Southeast Asian market presence [66]. Environmental Responsibility - The company has built two wastewater treatment plants and six acid-base gas purification towers as part of its environmental protection measures [106]. - The company reported no exceedances in pollution discharge standards during the reporting period [106]. - Aipu Sheng Electronics conducted self-monitoring of pollutants, including wastewater and air emissions, with online monitoring devices installed for key parameters [108]. - The company has committed to reducing carbon emissions, although specific measures and effects were not detailed [109]. - Aipu Sheng Electronics is actively investing in environmental liability insurance to mitigate risks [109]. Shareholder Information - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves [5]. - As of July 8, 2022, the company completed the repurchase and cancellation of 987,736 restricted shares, reducing total shares from 306,169,356 to 305,181,620 [103]. - Major shareholder Lin Wenkun holds 22.71% of the shares, totaling 69,541,491 shares, with 52,156,118 shares pledged [155]. - The company has a significant number of shares under pledge, with Lin Wenkun and Lin Ruimei having 22,540,000 and 15,500,000 shares pledged respectively [155]. - The company is focused on maintaining shareholder value through stock repurchase strategies and managing shareholding structures [153]. Financial Position - Total current assets increased to CNY 2,238,935,657.55 as of June 30, 2022, up from CNY 2,017,300,212.32 at the beginning of the year, representing an increase of approximately 10.97% [171]. - Cash and cash equivalents decreased to CNY 663,809,691.73 from CNY 990,046,872.00, a decline of about 32.93% [171]. - Total liabilities increased to CNY 720,205,787.95 from CNY 550,422,978.10, reflecting a growth of about 30.85% [173]. - The company's equity attributable to shareholders increased to CNY 2,048,364,757.58 from CNY 1,963,863,657.80, a rise of about 4.32% [173]. - The total liabilities at the end of the current period were 1,243,197.4 CNY, which is a critical factor in assessing the company's financial health [197].

证券代码：300632 证券简称：光莆股份 公告编号：2022-029 厦门光莆电子股份有限公司 关于参加厦门辖区上市公司 2021 年年报业绩说明会暨投资者网上集体接待日活 动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，让广大投资者更全面地了解公司情况， 厦门光莆电子股份有限公司（以下简称"公司"）将参加由厦门上市公司协会及 深圳市全景网络有限公司联合举办的"厦门辖区上市公司 2021 年年报业绩说明 会暨投资者网上集体接待日"活动，现将有关事项公告如下： 一、活动召开时间、方式 1、召开时间：2022 年 5 月 10 日（星期二）14:30-16:00 2、召开方式：本次活动将在深圳市全景网络有限公司提供的网上平台采取 网络远程的方式举行，投资者可以登录"全景网投资者关系互动平台" （http://ir.p5w.net）参与本次互动交流。 二、出席活动的人员 出席本次活动的人员有：公司董事长林瑞梅女士、财务总监管小波先生、董 事会秘书张金燕女士。 欢迎广大投资者积极参与。 特此公告。 厦门光莆电子股份有限公司董 ...

Financial Performance - The company's operating revenue for Q1 2022 was ¥269,622,685.61, representing an increase of 8.18% compared to ¥249,225,540.50 in the same period last year[4]. - Net profit attributable to shareholders decreased by 9.97% to ¥35,934,273.25 from ¥39,914,458.32 year-on-year[4]. - The net profit excluding non-recurring gains and losses was ¥23,187,563.92, down 16.14% from ¥27,650,588.15 in the previous year[4]. - The net profit for Q1 2022 was CNY 37,016,075.35, a decrease of 7.4% compared to CNY 40,106,564.53 in Q1 2021[23]. - The total comprehensive income for the period was CNY 35,601,489.20, a decrease from CNY 40,063,759.32 in Q1 2021[23]. - The basic and diluted earnings per share were both CNY 0.12, down from CNY 0.13 in Q1 2021[23]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching ¥28,516,957.82, a 159.96% increase from a negative cash flow of ¥47,557,070.08 in the previous year[4]. - The cash flow from operating activities showed a net inflow of CNY 28,516,957.82, recovering from a net outflow of CNY -47,557,070.08 in the same period last year[25]. - The company's cash and cash equivalents decreased to ¥537,494,790.26 from ¥990,046,872.00 at the beginning of the year, representing a decline of approximately 45.8%[18]. - The cash and cash equivalents at the end of the period were CNY 525,114,270.74, down from CNY 492,161,349.82 year-over-year[26]. - The company raised CNY 72,286,789.91 from borrowings during the quarter, contributing to a net cash inflow from financing activities of CNY 64,521,042.72[26]. Assets and Liabilities - Total assets increased by 4.41% to ¥2,632,502,923.19 from ¥2,521,255,115.43 at the end of the previous year[4]. - Total liabilities increased to CNY 626,069,296.66, up from CNY 550,422,978.10 in the previous year[20]. - Current assets totaled CNY 2,110,000,591.13, compared to CNY 2,017,300,212.32 in Q1 2021, reflecting a growth of 4.6%[20]. - The company’s equity attributable to shareholders increased to CNY 1,998,383,344.90 from CNY 1,963,863,657.80 in the previous year[21]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,615[10]. - The total number of shares held by the top 10 shareholders includes Lin Wenkun with 17,385,373 shares and Xu Zhou Boda Guangpu Intelligent Technology Partnership with 12,677,006 shares[12]. - Lin Wenkun and Lin Ruimei are identified as acting in concert, holding a combined total of 27,900,279 shares[12]. - The company has a total of 47,862,016 restricted shares held by Lin Ruimei, which cannot be transferred for six months after her departure as a director[14]. - Lin Wenkun also holds 52,156,118 restricted shares, with similar transfer restrictions as Lin Ruimei[14]. - The total number of shares held by shareholders participating in margin trading includes 6,406,056 shares held by Cold Water City Hengxin Yu Optoelectronics Technology Co., Ltd[12]. Investment and Financial Strategy - The company reported a significant increase in trading financial assets, which rose by 95.03% to ¥1,072,163,625.54 due to increased investment in financial products[8]. - Trading financial assets increased significantly to ¥1,072,163,625.54 from ¥549,735,011.45, marking an increase of about 95.1%[18]. - The company reported a significant increase in cash outflow from investing activities, totaling CNY 708,759,688.06, compared to CNY 531,393,022.72 in the previous year[26]. - The company is actively managing its equity incentive plans to align with performance metrics and shareholder interests[16]. - The financial data indicates a focus on liquidity management amidst changing market conditions[18]. Operational Costs and Expenses - Total operating costs for Q1 2022 were CNY 243,433,384.08, up 12.2% from CNY 216,944,585.04 in the same period last year[22]. - Research and development expenses increased to CNY 14,764,071.18, representing a rise of 8.9% compared to CNY 13,557,893.43 in Q1 2021[22]. Other Information - The company has not reported any changes in the number of restricted shares during the current period[14]. - The report indicates that there are no new developments regarding preferred shareholders or changes in restricted shares[13]. - The company has not provided specific financial performance metrics or future guidance in the available documents[12][13][14]. - There is no mention of new product developments, market expansion, or mergers and acquisitions in the current report[12][13][14]. - The company did not conduct an audit for the Q1 report[27].